Glasgow
G2 5HF
Scotland
Director Name | Mr Bryan Paul Vaughan |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 1988(16 years, 6 months after company formation) |
Appointment Duration | 35 years, 4 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland |
Director Name | Mr Gavin William Vaughan |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 1988(16 years, 6 months after company formation) |
Appointment Duration | 35 years, 4 months |
Role | Chartered Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland |
Director Name | Mr Michael John Vaughan |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 1988(16 years, 6 months after company formation) |
Appointment Duration | 35 years, 4 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland |
Secretary Name | Mr Gavin William Vaughan |
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Nationality | British |
Status | Current |
Appointed | 08 November 1995(23 years, 5 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Chartered Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland |
Director Name | Mr Garry Rankine Black |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2010(37 years, 7 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland |
Director Name | Mr Gordon Wilson Galletly |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2013(40 years, 10 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland |
Director Name | Mr James Haddow |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(16 years, 6 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 7 Dean Park Longniddry East Lothian EH32 0QR Scotland |
Director Name | Mr James Mark Vaughan |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(16 years, 6 months after company formation) |
Appointment Duration | 25 years, 2 months (resigned 15 February 2014) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland |
Director Name | Mr William Frederick Rodney Palmer |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 1990) |
Role | Company Director |
Correspondence Address | 80 Ballyskeagh Road Dunmurry Belfast County Antrim BT17 9LL Northern Ireland |
Director Name | Peter McMahon |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(16 years, 6 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 31 August 2004) |
Role | Engineer |
Correspondence Address | 18 Toll Court Lundin Links Leven Fife KY8 6HH Scotland |
Secretary Name | Mr William Frederick Rodney Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(16 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 08 November 1995) |
Role | Company Director |
Correspondence Address | 80 Ballyskeagh Road Dunmurry Belfast County Antrim BT17 9LL Northern Ireland |
Director Name | Robert Geoffrey Wheeler |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(21 years, 10 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 16 June 2006) |
Role | Company Director |
Correspondence Address | 6 Ambrose Rise Livingston West Lothian EH54 6JT Scotland |
Director Name | John McKay |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(28 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 02 October 2009) |
Role | Company Director |
Correspondence Address | 19 Foulis Crescent Juniper Green EH14 5BN Scotland |
Director Name | Roger Moore Miller |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(34 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77 Cheswick Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5DW |
Director Name | Douglas Fraser |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(34 years, 7 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland |
Director Name | Mr Craig William Paterson |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2013(40 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 March 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland |
Website | www.vaughan-group.co.uk/ |
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Telephone | 01506 853506 |
Telephone region | Bathgate |
Registered Address | C/O Interpath 5th Floor, 130 Glasgow G2 5HF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2013 |
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Turnover | £39,637,805 |
Gross Profit | £4,485,934 |
Net Worth | £1,178,384 |
Cash | £3,336,659 |
Current Liabilities | £10,925,251 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Next Accounts Due | 31 December 2018 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 10 December 2017 (6 years, 4 months ago) |
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Next Return Due | 24 December 2018 (overdue) |
9 April 2016 | Delivered on: 29 April 2016 Persons entitled: Northern Bank Limited Classification: A registered charge Outstanding |
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13 March 2024 | Move from Administration to Dissolution (26 pages) |
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20 October 2023 | Administrator's progress report (25 pages) |
5 May 2023 | Administrator's progress report (27 pages) |
16 March 2023 | Notice of extension of period of Administration (4 pages) |
12 December 2022 | Administrator's progress report (26 pages) |
6 May 2022 | Administrator's progress report (26 pages) |
1 March 2022 | Notice of extension of period of Administration (4 pages) |
11 February 2022 | Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 11 February 2022 (2 pages) |
11 November 2021 | Administrator's progress report (26 pages) |
22 January 2021 | Notice of extension of period of Administration (4 pages) |
9 November 2020 | Administrator's progress report (24 pages) |
7 May 2020 | Administrator's progress report (24 pages) |
3 March 2020 | Notice of extension of period of Administration (4 pages) |
20 February 2020 | Satisfaction of charge SC0506790001 in full (4 pages) |
8 November 2019 | Administrator's progress report (24 pages) |
8 May 2019 | Administrator's progress report (25 pages) |
4 March 2019 | Notice of extension of period of Administration (1 page) |
7 November 2018 | Administrator's progress report (27 pages) |
9 October 2018 | Notice of appointment of replacement/additional administrator (1 page) |
2 October 2018 | Notice of vacation of office by administrator (4 pages) |
11 June 2018 | Statement of administrator's deemed proposal (1 page) |
24 May 2018 | Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (41 pages) |
23 May 2018 | Statement of administrator's proposal (64 pages) |
12 April 2018 | Appointment of an administrator (3 pages) |
12 April 2018 | Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 319 st. Vincent Street Glasgow G2 5AS on 12 April 2018 (2 pages) |
28 March 2018 | Registered office address changed from East Mains Industrial Estate Broxburn West Lothian EH52 5nd to 319 st. Vincent Street Glasgow G2 5AS on 28 March 2018 (2 pages) |
3 January 2018 | Full accounts made up to 31 March 2017 (24 pages) |
3 January 2018 | Full accounts made up to 31 March 2017 (24 pages) |
18 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
3 May 2017 | Termination of appointment of Douglas Fraser as a director on 31 March 2017 (1 page) |
3 May 2017 | Termination of appointment of Douglas Fraser as a director on 31 March 2017 (1 page) |
11 January 2017 | Accounts for a medium company made up to 31 March 2016 (22 pages) |
11 January 2017 | Accounts for a medium company made up to 31 March 2016 (22 pages) |
21 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
29 April 2016 | Registration of charge SC0506790001, created on 9 April 2016 (10 pages) |
29 April 2016 | Registration of charge SC0506790001, created on 9 April 2016 (10 pages) |
31 March 2016 | Termination of appointment of Craig William Paterson as a director on 2 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Craig William Paterson as a director on 2 March 2016 (1 page) |
7 January 2016 | Accounts for a medium company made up to 31 March 2015 (18 pages) |
7 January 2016 | Accounts for a medium company made up to 31 March 2015 (18 pages) |
6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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15 April 2015 | Particulars of variation of rights attached to shares (3 pages) |
15 April 2015 | Particulars of variation of rights attached to shares (3 pages) |
15 April 2015 | Statement of capital following an allotment of shares on 10 March 2015
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15 April 2015 | Resolutions
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15 April 2015 | Statement of capital following an allotment of shares on 10 March 2015
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15 April 2015 | Change of share class name or designation (2 pages) |
15 April 2015 | Change of share class name or designation (2 pages) |
15 April 2015 | Resolutions
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7 January 2015 | Accounts for a medium company made up to 31 March 2014 (18 pages) |
7 January 2015 | Accounts for a medium company made up to 31 March 2014 (18 pages) |
30 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Termination of appointment of James Mark Vaughan as a director on 15 February 2014 (1 page) |
30 December 2014 | Termination of appointment of James Mark Vaughan as a director on 15 February 2014 (1 page) |
3 April 2014 | Resolutions
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3 April 2014 | Resolutions
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1 April 2014 | Resolutions
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1 April 2014 | Resolutions
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7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Appointment of Mr Craig William Paterson as a director (2 pages) |
7 January 2014 | Appointment of Mr Craig William Paterson as a director (2 pages) |
7 January 2014 | Appointment of Mr Gordon Wilson Galletly as a director (2 pages) |
7 January 2014 | Appointment of Mr Gordon Wilson Galletly as a director (2 pages) |
22 November 2013 | Accounts for a medium company made up to 31 March 2013 (18 pages) |
22 November 2013 | Accounts for a medium company made up to 31 March 2013 (18 pages) |
4 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
4 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
24 October 2012 | Accounts for a medium company made up to 31 March 2012 (18 pages) |
24 October 2012 | Accounts for a medium company made up to 31 March 2012 (18 pages) |
17 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
17 January 2012 | Director's details changed for Mr Michael John Vaughan on 12 January 2012 (2 pages) |
17 January 2012 | Director's details changed for Mr Albert John Vaughan on 12 January 2012 (2 pages) |
17 January 2012 | Director's details changed for Mr Gavin William Vaughan on 12 January 2012 (2 pages) |
17 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
17 January 2012 | Director's details changed for Mr James Mark Vaughan on 12 January 2012 (2 pages) |
17 January 2012 | Director's details changed for Mr Albert John Vaughan on 12 January 2012 (2 pages) |
17 January 2012 | Director's details changed for Mr Bryan Paul Vaughan on 12 January 2012 (2 pages) |
17 January 2012 | Secretary's details changed for Mr Gavin William Vaughan on 12 January 2012 (1 page) |
17 January 2012 | Director's details changed for Mr Gavin William Vaughan on 12 January 2012 (2 pages) |
17 January 2012 | Director's details changed for Douglas Fraser on 12 January 2012 (2 pages) |
17 January 2012 | Director's details changed for Douglas Fraser on 12 January 2012 (2 pages) |
17 January 2012 | Secretary's details changed for Mr Gavin William Vaughan on 12 January 2012 (1 page) |
17 January 2012 | Director's details changed for Mr Bryan Paul Vaughan on 12 January 2012 (2 pages) |
17 January 2012 | Director's details changed for Mr James Mark Vaughan on 12 January 2012 (2 pages) |
17 January 2012 | Director's details changed for Mr Michael John Vaughan on 12 January 2012 (2 pages) |
26 October 2011 | Accounts for a medium company made up to 31 March 2011 (17 pages) |
26 October 2011 | Accounts for a medium company made up to 31 March 2011 (17 pages) |
14 April 2011 | Termination of appointment of Roger Miller as a director (1 page) |
14 April 2011 | Termination of appointment of Roger Miller as a director (1 page) |
7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (10 pages) |
7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (10 pages) |
2 November 2010 | Accounts for a medium company made up to 31 March 2010 (17 pages) |
2 November 2010 | Accounts for a medium company made up to 31 March 2010 (17 pages) |
1 June 2010 | Appointment of Mr Garry Black as a director (2 pages) |
1 June 2010 | Appointment of Mr Garry Black as a director (2 pages) |
6 January 2010 | Director's details changed for Douglas Fraser on 10 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (7 pages) |
6 January 2010 | Director's details changed for Bryan Paul Vaughan on 10 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Michael John Vaughan on 10 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Albert John Vaughan on 10 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (7 pages) |
6 January 2010 | Director's details changed for Mr Gavin William Vaughan on 10 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Michael John Vaughan on 10 December 2009 (2 pages) |
6 January 2010 | Director's details changed for James Mark Vaughan on 10 December 2009 (2 pages) |
6 January 2010 | Termination of appointment of John Mckay as a director (1 page) |
6 January 2010 | Director's details changed for Roger Moore Miller on 10 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Roger Moore Miller on 10 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Albert John Vaughan on 10 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Bryan Paul Vaughan on 10 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Douglas Fraser on 10 December 2009 (2 pages) |
6 January 2010 | Termination of appointment of John Mckay as a director (1 page) |
6 January 2010 | Director's details changed for Mr Gavin William Vaughan on 10 December 2009 (2 pages) |
6 January 2010 | Director's details changed for James Mark Vaughan on 10 December 2009 (2 pages) |
31 October 2009 | Accounts for a medium company made up to 31 March 2009 (15 pages) |
31 October 2009 | Accounts for a medium company made up to 31 March 2009 (15 pages) |
6 January 2009 | Return made up to 10/12/08; full list of members (5 pages) |
6 January 2009 | Return made up to 10/12/08; full list of members (5 pages) |
20 October 2008 | Accounts for a medium company made up to 31 March 2008 (16 pages) |
20 October 2008 | Accounts for a medium company made up to 31 March 2008 (16 pages) |
17 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
29 November 2007 | Accounts for a medium company made up to 31 March 2007 (15 pages) |
29 November 2007 | Accounts for a medium company made up to 31 March 2007 (15 pages) |
30 January 2007 | New director appointed (2 pages) |
30 January 2007 | New director appointed (2 pages) |
30 January 2007 | New director appointed (2 pages) |
30 January 2007 | New director appointed (2 pages) |
4 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
4 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
26 October 2006 | Accounts for a medium company made up to 31 March 2006 (13 pages) |
26 October 2006 | Accounts for a medium company made up to 31 March 2006 (13 pages) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | Director resigned (1 page) |
10 February 2006 | Return made up to 10/12/05; full list of members (9 pages) |
10 February 2006 | Return made up to 10/12/05; full list of members (9 pages) |
4 November 2005 | Accounts for a medium company made up to 31 March 2005 (12 pages) |
4 November 2005 | Accounts for a medium company made up to 31 March 2005 (12 pages) |
11 January 2005 | Return made up to 10/12/04; full list of members
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11 January 2005 | Return made up to 10/12/04; full list of members
|
20 October 2004 | Accounts for a medium company made up to 31 March 2004 (12 pages) |
20 October 2004 | Accounts for a medium company made up to 31 March 2004 (12 pages) |
8 January 2004 | Return made up to 10/12/03; full list of members (10 pages) |
8 January 2004 | Return made up to 10/12/03; full list of members (10 pages) |
24 October 2003 | Accounts for a medium company made up to 31 March 2003 (13 pages) |
24 October 2003 | Accounts for a medium company made up to 31 March 2003 (13 pages) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | New director appointed (2 pages) |
18 December 2002 | Return made up to 10/12/02; full list of members (10 pages) |
18 December 2002 | Return made up to 10/12/02; full list of members (10 pages) |
25 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
25 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
28 December 2001 | Return made up to 10/12/01; full list of members (8 pages) |
28 December 2001 | Return made up to 10/12/01; full list of members (8 pages) |
18 October 2001 | Accounts for a medium company made up to 31 March 2001 (12 pages) |
18 October 2001 | Accounts for a medium company made up to 31 March 2001 (12 pages) |
15 January 2001 | Return made up to 10/12/00; full list of members (8 pages) |
15 January 2001 | Return made up to 10/12/00; full list of members (8 pages) |
8 November 2000 | Accounts for a medium company made up to 31 March 2000 (13 pages) |
8 November 2000 | Accounts for a medium company made up to 31 March 2000 (13 pages) |
18 January 2000 | Return made up to 10/12/99; full list of members
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18 January 2000 | Return made up to 10/12/99; full list of members
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10 December 1999 | Accounts for a medium company made up to 31 March 1999 (12 pages) |
10 December 1999 | Accounts for a medium company made up to 31 March 1999 (12 pages) |
16 December 1998 | Return made up to 10/12/98; no change of members
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16 December 1998 | Return made up to 10/12/98; no change of members
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9 November 1998 | Accounts for a medium company made up to 31 March 1998 (12 pages) |
9 November 1998 | Accounts for a medium company made up to 31 March 1998 (12 pages) |
6 January 1998 | Return made up to 11/12/97; full list of members (8 pages) |
6 January 1998 | Return made up to 11/12/97; full list of members (8 pages) |
17 November 1997 | Accounts for a medium company made up to 31 March 1997 (12 pages) |
17 November 1997 | Accounts for a medium company made up to 31 March 1997 (12 pages) |
16 September 1997 | Memorandum and Articles of Association (17 pages) |
16 September 1997 | Memorandum and Articles of Association (17 pages) |
16 September 1997 | Resolutions
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16 September 1997 | Resolutions
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19 December 1996 | Return made up to 11/12/96; full list of members (8 pages) |
19 December 1996 | Return made up to 11/12/96; full list of members (8 pages) |
28 November 1996 | Accounts for a medium company made up to 31 March 1996 (12 pages) |
28 November 1996 | Accounts for a medium company made up to 31 March 1996 (12 pages) |
16 January 1996 | New secretary appointed (2 pages) |
16 January 1996 | New secretary appointed (2 pages) |
28 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
28 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
27 December 1995 | Return made up to 11/12/95; no change of members (6 pages) |
27 December 1995 | Return made up to 11/12/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
3 November 1976 | Accounts made up to 31 March 2076 (8 pages) |
3 November 1976 | Accounts made up to 31 March 2076 (8 pages) |
28 January 1976 | Accounts made up to 31 July 2075 (9 pages) |
28 January 1976 | Accounts made up to 31 July 2075 (9 pages) |
31 May 1972 | Incorporation (17 pages) |
31 May 1972 | Incorporation (17 pages) |